General information

LLC "ARKADA"
Limited Liability Company "Arkada"

Legal address
369000, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Lyubovi SHevcovoi, D.39

INN and KPP (TIN and RRC)
0917002785, 091701001

OGRN (Primary State Register Number)
1060917005588

Authorized capital
11 000 000 rub.

Registration date
14.03.2006

Age of organization
19 years 6 months 14 days

City
CHerkessk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-02-07
GRN: 2210900003125

Head of Organization

Bankruptcy Trustee
YAkubova Elena Alekseevna
from 07.02.2021
INN 370257644401

Founders (1)

Ohtov Husin Aminovich
Share size: 11 000 000 rub. (100%)
INN 090102311700

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (8):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 2 589 617 rub.

Value added tax:
penalty: 952 855.25 rub.

Value added tax:
fine: 573 064.40 rub.

Transport tax:
penalty: 32.93 rub.

Transport tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 752.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 390.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 905.62 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 400 rub.

Land tax:
debt: 27 652 rub.

Land tax:
penalty: 2 821.89 rub.

Land tax:
fine: 2 765.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 682.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 222.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 514.96 rub.

Corporate property tax:
debt: 11 560 rub.

Corporate property tax:
penalty: 2 256.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 50 687.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 405.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 906.62 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 160 526 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 43 086.70 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 494.56 rub.

Income tax:
debt: 45 983.59 rub.

Income tax:
penalty: 54 364.16 rub.

Income tax:
fine: 24 912.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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